DOSSIERS / JEAN JACQUES DURAND
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Sole trader dossier

JEAN JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1981-04-02
KYBE ID: FR-321857088 · 321857088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES DURAND
fr_inpi
321857088
fr_inpi
dissolved
fr_inpi
1981-04-02
fr_inpi
1985-06-30
fr_inpi
TERRE ROUGE, 42330 CHAMBOEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (principal) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off